BROADFIELDS BUILDING SERVICES LIMITED

Company number 05580445 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

16 May 2022

Name of Company: BROADFIELDS BUILDING SERVICES LIMITED Company Number: 05580445 Registered office: 152-154 Coles Green Road, London, NW2 7HD Principal trading address: Unit 3 Hurricane Trading Estate, Avion Crescent, London, NW9 5QW Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Date of Appointment: 9 May 2022 By whom Appointed: Members & Creditors Joint Liquidator's Name and Address: Alan Simon(IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LFEmail: [email protected]. Telephone: 020 8371 5000. Joint Liquidator's Name and Address: Jamie Taylor(IP No. 002748) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Rd, Southend, Essex, SS1 2EG For further information contact Luke Sullivan at the offices of Expedium Limited on 020 8371 5000, or [email protected]. 10 May 2022

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16 May 2022

BROADFIELDS BUILDING SERVICES LIMITED (Company Number 05580445) Registered office: 152-154 Coles Green Road, London, NW2 7HD Principal trading address: Unit 3 Hurricane Trading Estate, Avion Crescent, London, NW9 5QW Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 09/05/2022 Mr Russell Anthony Shaw, Director. 9 May 2022 Joint Liquidator's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: [email protected]. Telephone: 020 8371 5000. Joint Liquidator's Name and Address: Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Rd, Southend, Essex, SS1 2EG. For further information contact Luke Sullivan at the offices of Expedium Limited on 020 8371 5000, or [email protected]. 10 May 2022 MONEY

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3 May 2022

BROADFIELDS BUILDING SERVICES LIMITED (Company Number 05580445) Registered office: 152-154 Coles Green Road, London, NW2 7HD Principal trading address: Unit 3 Hurricane Trading Estate, Avion Crescent, London, NW9 5QW Nature of Business: Development of building projects. Type of Liquidation: Creditors' Voluntary. Date of meeting: 9 May 2022. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Mr Russell Anthony Shaw, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: [email protected]. Telephone: 020 8371 5000. For further information contact Luke Sullivan at the offices of Expedium Limited on 020 8371 5000, or [email protected]. 25 April 2022

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